---
title: "PETER MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b90da599-6f98-501f-8752-b84e0ccbbcd8
json: https://whiteintel.dev/api/public/dossier/b90da599-6f98-501f-8752-b84e0ccbbcd8
identifier: icij:icijol-56027468
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER MARTIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027468`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b90da599-6f98-501f-8752-b84e0ccbbcd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b90da599-6f98-501f-8752-b84e0ccbbcd8  

## Ownership & control

### Holdings / subsidiaries

- **ATTARD & CO LIMITED** (director of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **ATTARD & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/416363e2-64ba-57a0-b4d1-c5c9236d56c7
- **AGFA PHOTO LAB LIMITED** (director of) — https://whiteintel.dev/entity/1b684ee5-3b0a-52ad-b1fe-ac9b6fa5f0ec
- **AGFA PHOTO LAB LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b684ee5-3b0a-52ad-b1fe-ac9b6fa5f0ec
- **OVAL BRANDS LIMITED** (director of) — https://whiteintel.dev/entity/59180462-407a-59c9-a093-055d17e8e740

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027468

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETER MARTIN** — https://whiteintel.dev/entity/b90da599-6f98-501f-8752-b84e0ccbbcd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER MARTIN**. Human view: https://whiteintel.dev/entity/b90da599-6f98-501f-8752-b84e0ccbbcd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b90da599-6f98-501f-8752-b84e0ccbbcd8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._